Thomas Steaphen and Co. Ltd.
About Thomas Steaphen and Co. Ltd.
Data last updated:
Thomas Steaphen and Co. Ltd. is a public limited company based in Kollam, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the waste and scrap segment of the recycling and waste management sector. It was incorporated on 10 February 1915.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL1915PLC001142.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.98 Lakh.
The registered office is at P.B.No.14 Kochupilamoodu, Kollam, Kerala, India.
As per MCA filings, the company has open charges of ₹1 Lakh on record. Court records list 31 cases involving the company, including 21 filed by the company and 10 filed against it; 12 cases are pending.
Company details
Contact details
Thomas Steaphen and Co. Ltd.'s registered office is in Kollam, Kerala.
- Registered AddressP.B.No.14 Kochupilamoodu, Kollam, Kerala, India
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thomas Steaphen and Co. Ltd.
Year-wise financial statements and ratios of Thomas Steaphen and Co. Ltd. are in the company report Buy the company report.
Board of directors of Thomas Steaphen and Co. Ltd.
No directors are listed for Thomas Steaphen and Co in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 1964 | 90374054 | Canara Bank | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Thomas Steaphen and Co. Ltd. has 31 court cases on record: 21 filed by Thomas Steaphen and Co, 10 filed against it. 12 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 10 | 12 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Pending |
| High Court, Kerala | Court case (Report) | Filed by the company against an individual | Pending |
| High Court | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
| High Court | Court case (Co.Appl.) | Filed against the company by individuals | Pending |
| High Court | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
To see the full case history of Thomas Steaphen and Co. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thomas Steaphen and Co. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thomas Steaphen and Co. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thomas Steaphen and Co is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Thomas Steaphen and Co is a company under liquidation, formerly operating as a public limited company based in Kollam, Kerala, India. The company works in waste and scrap, within the recycling and waste management industry. It was incorporated on 10 February 1915 and is registered under CIN U51432KL1915PLC001142. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Thomas Steaphen and Co is U51432KL1915PLC001142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thomas Steaphen and Co has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.
Thomas Steaphen and Co has 31 court cases on record: 21 filed by the company and 10 filed against it. 12 are pending.
Thomas Steaphen and Co was incorporated on 10 February 1915. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Thomas Steaphen and Co is at P.B.No.14 Kochupilamoodu, Kollam, Kerala, India.
Thomas Steaphen and Co operates in the recycling and waste management industry, in the waste and scrap segment.
Thomas Steaphen and Co can be reached at its registered office: P.B.No.14 Kochupilamoodu, Kollam, Kerala, India.
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